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Radius Recruitment New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035043812
NZBN
1584752
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
Level 7a, Tasman Building
16 Anzac Ave
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Feb 2021

Radius Recruitment New Zealand Limited, a registered company, was started on 06 Dec 2004. 9429035043812 is the number it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company is categorised. This company has been run by 3 directors: Mark Vincent Hubble - an active director whose contract started on 06 Dec 2004,
Cherrie Dawne Wheeler - an inactive director whose contract started on 01 Mar 2009 and was terminated on 02 Nov 2017,
David Alexander Wyers - an inactive director whose contract started on 06 Dec 2004 and was terminated on 31 Mar 2009.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: Level 7A, Tasman Building, 16 Anzac Ave, Auckland, 1010 (type: registered, physical).
Radius Recruitment New Zealand Limited had been using Level 7A, Tasman Building, 16 Anzac Ave, Auckland as their registered address up to 04 Feb 2021.
Other names for this company, as we identified at BizDb, included: from 06 Dec 2004 to 13 May 2005 they were named Technology Direct Limited.
One entity owns all company shares (exactly 100 shares) - Exophase Holdings Limited - located at 1010, 16 Anzac Ave, Auckland.

Addresses

Previous addresses

Address: Level 7a, Tasman Building, 16 Anzac Ave, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jun 2017 to 04 Feb 2021

Address: Level 4, Ami Building, 63 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Oct 2014 to 29 Jun 2017

Address: Level 21, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Oct 2011 to 31 Oct 2014

Address: C/-level 11, Anz Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 16 Nov 2005 to 19 Oct 2011

Address: 297 Whitehills Road, Wainui, Auckland

Physical & registered address used from 06 Dec 2004 to 16 Nov 2005

Contact info
64 9 3003113
05 Feb 2019 Phone
mark.hubble@radiusnz.co.nz
05 Feb 2019 Email
www.radiusnz.co.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Exophase Holdings Limited
Shareholder NZBN: 9429035103141
16 Anzac Ave
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hubble, Mark Vincent Ellerslie
Auckland
Individual Wyers, David Alexander Wainui
Auckland

Ultimate Holding Company

Exophase Holdings Limited
Name
Ltd
Type
1571854
Ultimate Holding Company Number
NZ
Country of origin
Level 7a, Tasman Building
16 Anzac Ave
Auckland 1010
New Zealand
Address
Directors

Mark Vincent Hubble - Director

Appointment date: 06 Dec 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2007


Cherrie Dawne Wheeler - Director (Inactive)

Appointment date: 01 Mar 2009

Termination date: 02 Nov 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Mar 2009


David Alexander Wyers - Director (Inactive)

Appointment date: 06 Dec 2004

Termination date: 31 Mar 2009

Address: Wainui, Auckland,

Address used since 01 Apr 2008

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Goodfellas Office Limited
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Karikari Trustees Limited
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